RF Fineo, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "RF Fineo" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103351845, 03.12.2010
Register, Included in The Register Commercial register, 03.12.2010
SEPA identifier LV21ZZZ40103351845
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103351845 Isn't active 06.01.201124.09.2021
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 401, LV-1024 Previous addresses
Other registered in this address
Postal address Brīvības gatve 401, Rīga, LV-1024
Registration certificate number, date Nr. K101146. 03.12.2010
Fixed capital Paid capital - 14 226.00 EUR (Registered in State Enterprise register 08.12.2015)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.08.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Baltijas informācijas grupa"(50003439571)Rīga, Marijas iela 2
From 02.02.2017 1138 1.00 EUR 1 138.00 EUR 7.99944 % 10.03.2017
Document country on the date of registration: Latvia
SIA "Realto Capital"(40103289128)Rīga, Braslas iela 29A - 4
From 02.02.2017 4553 1.00 EUR 4 553.00 EUR 32.00478 % 10.03.2017
Document country on the date of registration: Latvia
ALFA STARS, Sabiedrība ar ierobežotu atbildību(50003504161)Rīga, Šmerļa iela 3
From 20.11.2015 5691 1.00 EUR 5 691.00 EUR 40.00422 % 08.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2015 1422 1.00 EUR 1 422.00 EUR 9.99578 % 08.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2015 1422 1.00 EUR 1 422.00 EUR 9.99578 % 08.12.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 81927 - 81953
 81927 - 81953
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  72289 - 72312
 72289 - 72312
Equity capital
  31437
 31437
Fixed assets
  15758
 15758
Balance
  28134
 28134
Tangible assets
  34732 - 34735
 34732 - 34735
Liquidity
  52192 , Companies
 52192 		Companies

About the company's comparative indices

RF Fineo mentioned in newspapers   RF Fineo zo.lv catalogue
Legal address on the map
RF Fineo Legal address on the map
Publications (0)